Client needed proof of Co-Habitation with his Ex Wife to reduce ( negate in this case ) his alimony support. He was sure she had been living with someone since the day of their separation.

http://liarcatchers.com/alimony_reduction.html

Liar Catchers used time lapse photos to catch ( we will call him co-habitant ) coming and going, dry cleaning, groceries etc. Reports being finished, and video and photos being submitted. I can only imagine the surprise on the Ex face when her deposition last week contradicted all that we caught on video. Client very happy, Liar Catchers very pleased, co-habitating Ex Wife…… In for some real trouble now.

A 28-year-old Jersey City man has been charged as the leader of an identity theft ring that recruited homeless people and drug addicts to fraudently withdraw $155,000 from TD Bank branches across New Jersey, the Attorney General’s Office announced.

Divine D. Garcia Jr. was arrested a month ago at LaGuardia Airport by law enforcement officials from the U.S. Marshals and Port Authority police, authorities said. He is one of eight people, including a former TD Bank teller, charged in the ID theft scheme.

http://liarcatchers.com/identity_theft_investigation.html

Garcia and his accomplices in the ring used stolen customer account information to withdraw sums ranging from $3,500 to $9,000 from TD Bank branch offices, authorities said. All eight in the ring were indicted on second-degree charges of conspiracy, theft by deception and identity theft.

The ring committed 21 separate thefts using the identities of mostly New York residents

The members of the ring who posed as legitimate TD Bank customers used forged New York driver’s licenses and withdrawal slips that were already completed to conduct their fraudulent withdrawals, the press release stated.

In some cases, drug addicts and homeless given clothes to enter the banks and withdraw funds.

The other seven people charged in the ring are Bronthie K. Charles, 27, of Brooklyn, N.Y.;  Antonio Clemente, 34, and Rosa Samuels, 59, of the Bronx; Robert A. Wadiak, 47, and Demira D. Woodson, 22, of Roselle Park; Kenneth L. Cummings, 53, of Philadelphia, Pa. and Blanche R. Lopez, 43, of Cliffside Park.

Cummings and Woodson were also charged with two counts each of third-degree money laundering, the press release stated.Garcia is being held in jail on Rikers Island in New York, pending extradition, authorities said.

Authorities say Charles is a former teller at TD Bank who stole the identities of TD Bank customers and Clemente helped Garcia run the run by recruiting others to pose as bank customers.

Wadiak, Cummings, Lopez, Woodson and Samuels fraudulently assumed the identities of TD Bank customers to steal funds from TD Bank branch offices, authorities said

An eastern Kentucky grand jury says there is enough evidence to put a Martin county man on trial for a double murder.

Orie Spence is charged with killing his cousin Edgar and another woman named April Hendrick on November 1st. The two were found shot to death in their home in Tomahawk on Rockhouse Road.

http://liarcatchers.com/wrongful_death.html
Spence told police he was having a sexual relationship with April Hendrick, and he shot Edgar in self defense. However, detectives say the evidence doesn’t line up with that story. Spence is expected to enter a plea later this month.

A 46-year-old man receives 15 years in prison for a Jacksonville insurance fraud scheme. David Lopez is convicted on charges of schemes to defraud over $50,000, false insurance claims over $100,000, and knowingly participating in an intentional motor vehicle crash.

The investigation revealed that Lopez was the behind-the-scenes owner of Indian Rehabilitation Center, Inc., which was a licensed massage therapy clinic located in Jacksonville. It operated from March 2012 until October 2012 when the State Attorney’s Office and Florida’s Division of Insurance Fraud shutdown the clinic.

http://liarcatchers.com/insurance_fraud.html

The clinic billed insurance companies in excess of $228,000.

According to a State Attorney’s press release, Lopez and four others staged an accident and later Lopez filed a Personal Injury Protection claim through IRCI. The clinic received $35,000 for treatment provided to Lopez and the other vehicle occupants.

Lopez was also found to have arranged for a straw owner of the clinic to be directed on how to fraudulently operate the clinic, which insurance companies to target and controlled IRCI’s bank accounts.

Investigators found Lopez hiding at a remote fish farm outside of Tampa, Florida, six months after the clinic was shutdown.

Two Snellville residents have been sentenced to 10 years in prison for sex trafficking of a child.

Quintavis Deonte Dumas, 23, and Koya Tiffany Rooke, 24, also were ordered to pay a total of $17,572.47 in restitution.

Dumas and Rooke, who were boyfriend and girlfriend, were found guilty by a jury on Sept. 16, according to a news release. The evidence at trial showed that Dumas and Rooke were members of an organization that prostituted teenage girls in various states, including Virginia, Florida, South Carolina and Georgia.

http://liarcatchers.com/pedophile_tracking.html

Dumas and Rooke frequently would rent the cars that were used to transport the teenage victims to the various places where they were prostituted. The two also rented hotels rooms where commercial sex acts occurred and allowed their computer to be used to post advertisements that were posted on Backpage.com to solicit customers.

Rooke herself was a prostitute and sometimes performed commercial sex acts with customers along with the victims. Besides transporting victims and renting hotel rooms, Dumas carried a firearm to ensure that the proceeds were secure and sometimes obtained drugs that were provided to the teenage victims.

In March 2013, two other members of the ring, Edwin Barcus Jr. and Joshua Deonte Dumas, pleaded guilty to engaging in a Child Exploitation Enterprise. Barcus was sentenced to 25 years of imprisonment while Joshua Dumas was sentenced to 19.9 years of imprisonment.

This case was investigated by the Fairfax County Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Frank and Special Assistant United States Attorney C. Alexandria Bogle prosecuted the case on behalf of the United States.

A Lancaster woman was sentenced to 3 years of probation by Dauphin County Judge Andrew H. Dowling this week after pleading guilty to scamming a 62-year-old East Shore man she met on a social networking site.

The charges of identity theft, forgery, access device fraud and theft by deception filed against Oleita Sims, 63, resulted from a probe by Lower Paxton Township police, Deputy District Attorney David Wilson said.

Wilson called the case “a cautionary tale about meeting people you know only through the internet.”

http://liarcatchers.com/identity_theft_investigation.html

According to investigators, Sims met the victim on tagged.com, began traveling to his home to meet with him and they became romantically involved. Sims stole the routing number to the man’s bank account and tried to use it to pay a $744 utility bill for a relative, police said, and she took his credit card and used it to buy pizza and other food several times.

The victim told Dowling that Sims claimed she was a wealthy psychiatrist, according to the district attorney’s office.

A Gladstone man has admitted taking part in a $725,000 fraud scheme that involved hacking into business computer systems and stealing customers’ identity information.

The Sioux Falls Police Department is asking for the public’s assistance in locating a missing person that is memory impaired.